Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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20 Aug 2024 |
AD01 |
Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland to Charleton House Colinsburgh Leven Fife KY9 1HG on 20 August 2024
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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19 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Carl-Michael Wilhelm, St Clair Bonde on 2 March 2022
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Apr 2021 |
PSC02 |
Notification of Colinsburgh Charleton Limited as a person with significant control on 2 April 2021
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06 Apr 2021 |
PSC07 |
Cessation of Knut Harald Jons St Clair Bonde as a person with significant control on 2 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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27 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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28 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Mar 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
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22 Mar 2018 |
AD01 |
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR on 22 March 2018
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22 Mar 2018 |
AD01 |
Registered office address changed from 12 st. Catherine Street Cupar Fife KY15 4HH to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 22 March 2018
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22 Mar 2018 |
AP04 |
Appointment of Thorntons Law Llp as a secretary on 16 March 2018
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